Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Oct 2024 |
AD01 |
Registered office address changed from 3 Brook Business Centre Icknield Street Beoley B98 9AL England to Pkf Snith Cooper,1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB on 25 October 2024
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25 Oct 2024 |
600 |
Appointment of a voluntary liquidator
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25 Oct 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-10-17
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25 Oct 2024 |
LIQ02 |
Statement of affairs
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25 Jan 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with no updates
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29 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Jan 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with no updates
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21 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Feb 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with no updates
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07 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Mar 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with no updates
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30 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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29 Jan 2020 |
CS01 |
Confirmation statement made on 15 January 2020 with no updates
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09 Oct 2019 |
AA01 |
Current accounting period extended from 31 August 2019 to 31 December 2019
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30 Sep 2019 |
AA01 |
Current accounting period shortened from 31 August 2020 to 31 December 2019
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21 Aug 2019 |
AD01 |
Registered office address changed from Boon St Boon Street Eckington Pershore Worcestershire WR10 3BL England to 3 Brook Business Centre Icknield Street Beoley B98 9AL on 21 August 2019
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10 Apr 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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29 Mar 2019 |
CS01 |
Confirmation statement made on 15 January 2019 with no updates
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05 Sep 2018 |
AD01 |
Registered office address changed from 2 Lawford Terrace Lawford Close Birmingham West Midlands B7 4HJ to Boon St Boon Street Eckington Pershore Worcestershire WR10 3BL on 5 September 2018
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11 May 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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15 Jan 2018 |
CS01 |
Confirmation statement made on 15 January 2018 with no updates
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31 May 2017 |
AA |
Total exemption small company accounts made up to 31 August 2016
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17 Jan 2017 |
CS01 |
Confirmation statement made on 16 January 2017 with updates
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05 Jul 2016 |
RP04AR01 |
Second filing of the annual return made up to 16 January 2016
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14 Jun 2016 |
AA |
Accounts for a small company made up to 31 August 2015
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